Table 1 Criminal Case No.

2879

Felonies Attachment Dates of Main Documents Items Allegedly Purchased Commission Falsified December 1976 up to January 1977 December 1976 up to January 1977 Amount Fraud of

1, 1. General Voucher 1,400 cu. m. of item 108 for use in PhP 28,000.00 No. B-15; the repair of 31, 2. Check No. 9933064; the CebuHagnaya Wharf road from Km. 50.30 to Km. 60.00 1, 1. Request for Allocation of 31, Allotment 101-12-10576; 2. General Voucher No. B-55; 3. Check No. 9933104; 2, 1. Request for Allocation of 28, Allotment 101-2-56-77; 2. General Voucher No. B-245; 3. Check No. 9933294; 1,400 cu. m. of item 108 for use in PhP 28,000.00 the repair of the Bogo-CurvaMedellon road from Km. 110.00 to Km. 119.00

2880

2881

January 1977 up toFebruary 1977

Approximately 1,500 cu. m. of item PhP 31,000.00 108 for use in the repair and rehabilitation of damaged roads and bridges by Typhoon Aring at the Tabogon-Bogo provincial road from Km. 92 to Km. 98

2885

January 1977 up toJanuary 1977

2, 1. Request for materials for use in the repair and PhP 30,000.00 Allocation of rehabilitation of the Daan-Bantayan 31, Allotment 101-12-112- road from Km. 127.00 to Km. 136 76; 2. General Voucher No. B-76; 3. Check No. 9933125;

2914

October 1, 1. General Voucher 1,200 cu. m. of item 108 for use in PhP 27,000.00 No. B-927; 1977 up the rehabilitation of the Cajel-Lugo, toNovember 30, 2. Check No. 9403425; Barbon barangay road 1977 January 1977 up toFebruary 1977 2, 1. General Voucher 1,500 cu. m. of item 108 for the PhP 30,000.00 No. B-107; rehabilitation of 28, 2. Check No. 9933157; theCebu North HagnayaWharf road from Km. 71 to Km. 76

2918

Table 2 Criminal Case No. 2855 Dates of Main Documents Items Allegedly Purchased Commission Falsified June 1, 1977 up 1. Request for toJune 30, 1977 Allocation of Allotment 101-10-18676; 10-190-76; 10-19276; 10-188-76; 10-18076; 2. General Voucher No. B-613; 3. Check No. 9403099; Amount Fraud of

153.63 m. t. of item 310 for use in PhP 48,431.85 asphalting of the Toledo-Tabuelan road from Km. 108.34 to Km. 109.52

Page 1 of 6

2856

June 1, 1977 up 1. Request for toJune 30, 1977 Allocation of Allotment 101-10-1576; 9-201-76; 8-152-76; 8-153-76;9-181-76; 9184-76 2. General Voucher No. B-619; 3. Check No. 9403105;

153.76 m. t. of item 310 for use in PhP 48,472.84 the asphalting of the ToledoTabuelan road from Km 108.34 to Km. 109.52

2858

June 1, 1977 up 1. Request for 151.35 m. t. of item 310 for use in PhP 47,713.09 toJuly 31, 1977 Allocation Allotment the asphalting of the Toledo101-6-234-76; 6-237- Tabuelan road from Km. 108.34 to 76; 6-239-76; 6-241-76; Km. 109.52 6-240-76 2. General Voucher No. B-629; 3. Check No. 9403115; June 1, 1977 up 1. Request for 110.01 m. t. of item 310 for use in PhP 34,680.65 toJune 31, 1977 Allocation of asphalting of the Toledo-Tabuelan Allotment 101-7-63-76; road from Km. 108.34 to Km.109.52 8-102-76; 8-121-76 2. General Voucher No. B-631; 3. Check No. 9403117; September 1, 1. General Voucher 1,200 cu.m. of item 108 for use in the PhP 27,900.00 No. B-928; 1977 up rehabilitation of the Buanoyto November 30, 2. Check No. 9403426; Cantibas, Balaban barangay road 1977 September 1, 1. General Voucher No. B-929; 1977 up to November 30, 2. Check No. 9403427; 1977 1,200 cu. m. of item 108 for use in PhP 27,900.00 the rehabilitation of the MagayCanamukan, Compostela barangay road

2859

2909

2910

2914

October 1, 1. General Voucher 1,200 cu. m. of item 108 for use in PhP 27,000.00 No. B-927; 1977 up the rehabilitation of the Cajel-Lugo, toNovember 30, 2. Check No. 9403425; Barbon barangay road 1977 January 1977 up toFebruary 1977 2, 1. General Voucher 1,550 cu. m. of item 108 for use in PhP 31,000.00 No. B-244; the repair and rehabilitation of 28, 2. Check No. 9933293; damaged roads and bridges at the Toledo-Tabuelan national road from Km. 71 to Km. 83 250 gals of aluminum paint 324 gals PhP 44,762.58 of red lead paint for use in the maintenance of national roads and bridges

2919

2932

June 1, 1977 up 1. Request for toJuly 31, 1977 Allocation of Allotment 101-7-83-76; 7-84-76; 7-124-76; 8153-76; 8-170-76; 2. General Voucher B643; 3. Check No. 9403130;

Page 2 of 6

Table 3 (Petitioner Fernan, Jr.) Criminal Specific Exhibits Case No. 2879 Main Documents Falsified Items Purchased Allegedly FAKE LAAs that Amount Fraud authorized purchase of

T-86-f-1, 1. General etc. (Tally Voucher No. BSheets) 15; 2. Check No. 9933064; T-87-f-1, 1. Request for etc. (Tally Allocation of Sheets) Allotment 101-12105-76; 2. General Voucher No. B55; 3. Check No. 9933104; T-104-g-1, 1. Request for etc. (Tally Allocation of Sheets) Allotment 101-256-77; 2. General Voucher No. B245; 3. Check No. 9933294; T-89-f-1, 1. Request for etc. (Tally Allocation of Sheets) Allotment 101-12112-76; 2. General Voucher No. B76; 3. Check No. 9933125; T-115-g-1, 1. General etc. (Tally Voucher No. BSheets) 927; 2. Check No. 9403425; T-116-f-1, 1. General etc. (Tally Voucher No. BSheets) 107; 2. Check No. 9933157; Main Documents

1,400 cu. m. of item 108 Not numbered PhP 28,000.00 for use in the repair of contrary to official the CebuHagnaya Wharfro procedure ad from Km. 50.30 to Km. 60.00 1,400 cu. m. of item 108 Not numbered PhP 28,000.00 for use in the repair of the contrary to official Bogo-Curva-Medellon road procedure from Km. 110.00 to Km. 119.00

2880

2881

Approximately 1,500 cu. m. Not numbered PhP 31,000.00 of item 108 for use in the contrary to official repair and rehabilitation of procedure damaged roads and bridges by Typhoon Aring at the Tabogon-Bogo provincial road from Km. 92 to Km. 98 Materials for use in the Not numbered PhP 30,000.00 repair and rehabilitation of contrary to official the Daan-Bantayan road procedure from Km. 127.00 to Km. 136

2885

2914

1,200 cu. m. of item 108 for use in the rehabilitation of the Cajel-Lugo, Barbon barangay road

PhP 27,000.00

2918

1,500 cu. m. of item 108 Not numbered PhP 30,000.00 for the rehabilitation of contrary to official the Cebu NorthHagnaya W procedure harfroad from Km. 71 to Km. 76 Items Purchased Page 3 of 6 Allegedly FAKE LAAs that Amount Fraud authorized of

Table 4 (Petitioner Torrevillas) Criminal Specific Exhibits Case

No. 2855 T-33-f (Delivery Receipt); T33-f-1 (Daily Tally Sheet);

Falsified 1. Request for Allocation of Allotment 101-10186-76; 10-19076; 10-192-76; 10188-76; 10-18076; 2. General Voucher No. B613; 3. Check No. 9403099; 1. Request for Allocation of Allotment 101-1015-76; 9-201-76; 8-152-76; 8-15376;9-181-76; 9184-76 2. General Voucher No. B619; 3. Check No. 9403105; 1. Request for Allocation Allotment 101-6234-76; 6-237-76; 6-239-76; 6-24176; 6-240-76 2. General Voucher No. B629; 3. Check No. 9403115; 1. Request for Allocation of Allotment 101-763-76; 8-102-76; 8-121-76 2. General Voucher No. B631; 3. Check No. 9403117; 1. General Voucher No. B928; 2. Check No.

purchase 153.63 m. t. of item 310 for Not numbered PhP 48,431.85 use in asphalting of the contrary to official Toledo-Tabuelan road from procedure Km. 108.34 to Km. 109.52

2856

T-34-f (Delivery Receipt); T34-f-1 (Daily Tally Sheet);

153.76 m. t. of item 310 for Not numbered PhP 48,472.84 use in the asphalting of the contrary to official Toledo-Tabuelan road from procedure Km 108.34 to Km. 109.52

2858

T-35-f (Delivery Receipt); T35-f-1 (Daily Tally Sheet);

151.35 m. t. of item 310 Not numbered PhP 47,713.09 for use in the asphalting of contrary to official the Toledo-Tabuelan road procedure from Km. 108.34 to Km. 109.52

2859

T-36-f (Delivery Receipt); T36-f-1 (Daily Tally Sheet);

110.01 m. t. of item 310 for Not numbered PhP 34,680.65 use in asphalting of the contrary to official Toledo-Tabuelan road from procedure Km. 108.34 to Km.109.52

2909

T-113-b (Request for Supplies and

1,200 cu.m. of item 108 for Not numbered PhP 27,900.00 use in the rehabilitation of contrary to official the Buanoy-Cantibas, procedure Balaban barangay road Page 4 of 6

Equipment 9403426; ); T-113-d (Report of Inspection) ; T-113-c (Abstract of Sealed Quotation) 2910 T-114-c (Request for Supplies and Equipment ); T-114-e (Report of Inspection) ; T-114-f (Abstract of Sealed Quotation) T-115-c (Request for Supplies and Equipment ); T-115-e (Report of Inspection) ; T-115-f (Abstract of Sealed Quotation) T-117-g (Delivery Receipt); T117-g-1, etc. (Daily Tally Sheets) 1. General Voucher No. B929; 2. Check No. 9403427; 1,200 cu. m. of item 108 for Not numbered PhP 27,900.00 use in the rehabilitation of contrary to official the Magay-Canamukan, procedure Compostela barangay road

2914

1. General Voucher No. B927; 2. Check No. 9403425;

1,200 cu. m. of item 108 for Not numbered PhP 27,000.00 use in the rehabilitation of contrary to official the Cajel-Lugo, Barbon procedure barangay road

2919

1. General Voucher No. B244; 2. Check No. 9933293;

1,550 cu. m. of item 108 for Not numbered PhP 31,000.00 use in the repair and contrary to official rehabilitation of damaged procedure roads and bridges at the Toledo-Tabuelan national road from Km. 71 to Km. 83 250 gals of aluminum paint Not numbered PhP 44,762.58 324 gals of red lead paint contrary to official for use in the maintenance procedure of national roads and bridges

2932

1. Request for Allocation of Allotment 101-783-76; 7-84-76; 7124-76; 8-153-76; 8-170-76; 2. General Voucher B-643;

Page 5 of 6

3. Check 9403130; Table 5 Supplier Rufino Nuez J. delos Angeles Iluminada Vega Florencio Gacayan Ismael Sabio, Jr. FBS Marketing Cebu Hollow Blocks Bienvenido Presillas T.R. Eustaquio Ent. Santrade Mktg. Pelagia Gomez M & M Ent. Freent Ind.

No.

No. of Kind of Measurement Amount Vouchers Materials 29 21 11 10 6 3 2 4 1 1 1 1 1 Item 310 Item 108 Item 108 Item 108 Item 108 Lumber Hollow Blocks Equip. Rental Office Supplies Johnson Products Item 108 Paints Office Supplies Total 2,000 cu.m. 4,640,275 mt 22,290 cu.m. 8,325 cu.m. 7,800 cu.m. 6,198 cu.m. P1,374,135.00 433,300.00 191,500.00 156,000.00 123,960.00 70,610.00 19,880.00 29,580.00 7,461.90 8,392.90 40,000.00 49,736.20 590.20 P2,505,147.00

Table 6 Supplier Rufino Nuez Juliana Angeles No. of Kind of Measurement Amount Vouchers Materials 11 delos 16 Item 310 Item 108 Item 108 Item 111 Item 200 Item 108 Item 108 Steel Frame Item 108 Bridge Materials Total 6,950 cu.m. 162,549 m.t. 5,000 cu.m. 13,280 cu.m. 1,00 cu.m. 307 cu.m. 3,600 cu.m. 2,400.00 cu.m. P529,475.00 P276,400.00 24,000.00 7,982.00 72,090.00 48,000.00 19,042.74 139,000.00 128,764.80 P1,339,663.74

Iluminada Vega Florencio Gacayan Vicon Ent. Ismael Sabio, Jr. Jabcyl Mktg.

3 2 1 5 3

Page 6 of 6